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MUSO TNT LIMITED

Company number 07351174

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2021 CH01 Director's details changed for Mr Andrew Vincent James Chatterley on 23 September 2021
23 Sep 2021 AD01 Registered office address changed from First Floor 207-215 King's Cross Road London WC1X 9DN England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 September 2021
14 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 MR01 Registration of charge 073511740002, created on 31 March 2021
03 Feb 2021 MA Memorandum and Articles of Association
03 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2021 AP01 Appointment of Mr James Peter Mason as a director on 6 October 2020
25 Nov 2020 MR04 Satisfaction of charge 073511740001 in full
21 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with updates
15 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 366.8612
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 365.1197
02 Sep 2019 CS01 Confirmation statement made on 19 August 2019 with updates
02 Sep 2019 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor 207-215 King's Cross Road London WC1X 9DN on 2 September 2019
23 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2019 CC04 Statement of company's objects
29 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2019 CC04 Statement of company's objects
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 March 2019
  • GBP 364.8959
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 337.0125
12 Apr 2019 TM01 Termination of appointment of Christopher Elkins as a director on 21 February 2019
12 Apr 2019 TM01 Termination of appointment of James Mason as a director on 21 February 2019